From the Bitlicense to OFAC Sanctions (https://www.chainalysis.com/weblog/ofac-sanctions/) , Ian Andrews (https://twitter.com/IanAndrewsDC) (CMO, Chainalysis) and visitor Valerie-Leila Jaber (http://linkedin.com/in/valerie-leila-jaber-65b92615) (International Head of Anti-Cash Laundering, Coinbase) cowl all of it on this episode of Public Key.
Valerie-Leila highlights the significance of compliance within the crypto trade and the impression of laws, such because the Patriot Act, when it first got here out and the way they parallel the present regulatory panorama in crypto.
She supplies insights into Coinbase’s concentrate on setting international minimal requirements and their involvement in initiatives like TRUST for Journey Rule compliance, BASE their layer 2 blockchain and their new pockets releases.
Valerie additionally touches on the subjects of sanctions, Coinbase’s noncustodial pockets, and the corporate’s function as custodian within the Bitcoin spot ETFs.
Minute-by-minute episode breakdown
2 | Valerie’s curiosity in crypto and expertise in conventional finance
4 | Know-how shifts and challenges in implementing AML laws
7 | The variation in Crypto AML laws throughout completely different international locations
9 | Coinbase’s involvement within the TRUST initiative and BASE, its Layer 2 blockchain
12 | The usefulness of receiving crypto addresses from OFAC for compliance functions
15 | Dialogue on the Coinbase Pockets and its place throughout the AML division
18 | The challenges and advantages of a number of state-level regulatory frameworks for crypto
20 | The function of Coinbase’s compliance program in being chosen as a custodian for a lot of ETFs
22 | Pleasure for the 12 months forward by way of laws, market buoyancy, and worldwide developments
Associated assets
Take a look at extra assets supplied by Chainalysis that completely complement this episode of the Public Key.
• Web site: Coinbase is the most secure place to purchase, promote, and handle crypto. (https://www.coinbase.com/en-ca/)
• Weblog: Coinbase obtains registration as a Restricted Seller in Canada (https://www.coinbase.com/en-ca/weblog/coinbase-obtains-registration-as-a-restricted-dealer-in-canada)
• Weblog: Evolving wallets to deliver a billion customers onchain (https://www.coinbase.com/en-ca/weblog/evolving-wallets-to-bring-a-billion-users-onchain)
• Weblog: Momentous approvals: spot ETFs to usher in bitcoin’s subsequent chapter and diversified long-term progress (https://www.coinbase.com/en-ca/weblog/momentous-approvals-spot-etfs-to-usher-in-bitcoins-next-chapter-and)
• Registration: Digital premiere of Hyperlinks 2024 (NYC Primary Stage Content material and extra – Register Now!) (https://go.chainalysis.com/virtual-links-2024.html)
• Weblog: OFAC and Division of State Sanction Practically 300 People and Entities Concerned in Russia’s Conflict Machine, One Recognized to Have Accepted Crypto (https://www.chainalysis.com/weblog/ofac-sanctions-russia-war-machine-2024/)
• YouTube: Chainalysis YouTube web page (https://www.youtube.com/c/Chainalysis)
• Twitter: Chainalysis Twitter: Constructing belief in blockchain (https://twitter.com/chainalysis)
• Tik Tok: Constructing belief in #blockchains amongst folks, companies, and governments. (https://www.tiktok.com/@chainalysis)
• Telegram: Chainalysis on Telegram (https://t.me/chainalysisinc)
Audio system on at the moment’s episode
• Ian Andrews (https://www.linkedin.com/in/ianhandrews) * Host * (Chief Advertising Officer, Chainalysis)
• Valerie-Leila Jaber (http://linkedin.com/in/valerie-leila-jaber-65b92615) (International Head of Anti-Cash Laundering, Coinbase)
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